Baker McKenzie | Canada, Haiti | 24 Jan 2023
On January 13, 2023, Canada announced amendments to the Special Economic Measures (Haiti) Regulations (the “Regulations”) in response to “acts of…
Baker McKenzie | Canada, Haiti | 28 Dec 2022
On December 20, 2022, Canada announced amendments to the Special Economic Measures (Haiti) Regulations (the “Regulations”) in response to the “acts…
Baker McKenzie | Haiti, United Kingdom | 12 Dec 2022
The UK has introduced a sanctions regime designed to target criminal actors, gangs and their financiers whose actions are causing instability in…
Wikborg Rein | European Union, Haiti | 30 Nov 2022
On 25 November 2022, the EU introduced for the first time a sanction regime on Haiti, aimed in particular at gang leaders and their financiers held…
Baker McKenzie | European Union, Haiti | 29 Nov 2022
On November 28, the EU published legislation which allows for restrictive measures against gang leaders in Haiti and their financiers. So far, only…
Wikborg Rein | China, European Union, Haiti, etc. | 17 Nov 2022
Main developments in sanctions on Haiti, Nicaragua and Iran, as well as significant expansions of US export controls relating to China. In addition…
Rahman Ravelli | Haiti | 15 Nov 2022
In UN Security Council resolution 2653 (2022), adopted under Chapter VII of the UN Charter, a new sanctions regime was established in Haiti. The new…
Ogier | France, Haiti | 11 Jul 2022
The French Caribbean: The Overseas Departments and Territories (DROM) of France, namely, French Guiana, Guadeloupe, Martinique, Mayotte, and Reunion…
Jackson Lewis PC | El Salvador, Haiti, Honduras, etc. | 10 Sep 2021
The Department of Homeland Security has issued a notice extending Employment Authorization Documents (EADs) for Temporary Protected Status (TPS)…
Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jul 2021
FinCEN announces new AML priorities for the US, FATF updates its jurisdictions of AML and CTF concern, a new AML initiative in Belgium, and the UK FCA cracks down on virtual assets – plus enforcement actions around the world and other key anti-money laundering updates.